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Home > England & Wales Companies > ALI & ALI LTD
Company Information for

ALI & ALI LTD

360 NEASDEN LANE NORTH, LONDON, NW10 0BT,
Company Registration Number
04904927
Private Limited Company
Active

Company Overview

About Ali & Ali Ltd
ALI & ALI LTD was founded on 2003-09-19 and has its registered office in London. The organisation's status is listed as "Active". Ali & Ali Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALI & ALI LTD
 
Legal Registered Office
360 NEASDEN LANE NORTH
LONDON
NW10 0BT
Other companies in HA9
 
Previous Names
L. A. FINANCIAL SERVICES LIMITED07/07/2010
Filing Information
Company Number 04904927
Company ID Number 04904927
Date formed 2003-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB292589845  
Last Datalog update: 2023-12-07 04:59:52
Primary Source:Companies House
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Companies with same name ALI & ALI LTD
The following companies were found which have the same name as ALI & ALI LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALI & ALI RESTAURANT LIMITED 139 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DS Active Company formed on the 2011-09-14
ALI & ALI ACCOUNTANTS LTD 145 WILTON ROAD CRUMPSALL MANCHESTER LANCASHIRE M8 4PD Dissolved Company formed on the 2014-03-11
ALI & ALI ENTERPRISES LIMITED 40 SHERINGHAM AVENUE MANOR PARK LONDON ENGLAND E12 5PA Dissolved Company formed on the 2014-07-11
Ali & Ali Plumbing And Heating Ltd 7867 120th St Delta British Columbia BC V4C 6P6 Active
ALI & ALI SONS, INC. 66 WEST SUNRISE HIGHWAY Nassau VALLEY STREAM NY 11580 Active Company formed on the 2004-02-17
ALI & ALI TRANSPORTATION INC. 1A CHERYL ROAD Nassau MASSAPEQUA NY 11758 Active Company formed on the 2013-09-17
ALI & ALI REAL ESTATE, INC. 241-245 GLENDALE AVE. HIGHLAND PARK Michigan 48203 UNKNOWN Company formed on the 0000-00-00
ALI & ALI PARTNERS LTD 13 Essex Road Edinburgh EH4 6LF Active - Proposal to Strike off Company formed on the 2015-11-27
ALI & ALI (PROPERTY) LTD ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED PAVILION 2, FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU Active Company formed on the 2016-05-31
ALI & ALI PROJECTS PRIVATE LIMITED 18/335 KALYAN PURI BLOCK-18 KALYAN PURI DELHI Delhi 110096 ACTIVE Company formed on the 2010-06-08
ALI & ALI ALL INDIA TRANPORT PRIVATE LIMITED 2/45 THANTHAI PERIYAR STNEELANKARAI MADRAS-41 NEELANKARAI MADRAS-41 Tamil Nadu STRIKE OFF Company formed on the 1994-12-22
ALI & ALI AUSTRALIA PTY LTD VIC 3106 Active Company formed on the 1999-06-24
ALI & ALI HK LIMITED Active Company formed on the 2011-02-25
ALI & ALI INVESTMENTS, INC. 680 N.W. 62ND ST. MIAMI FL 33150 Inactive Company formed on the 1991-05-20
ALI & ALI ACCOUNTING & TAX SERVICES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-01-28
ALI & ALI ACCOUNTANTS LTD 360 NEASDEN LANE NORTH LONDON NW10 0BT Active Company formed on the 2017-08-04
ALI & ALI EXPRESS INC 7145 FAIR OAKS AVE APT 38 DALLAS TX 75231 Active Company formed on the 2020-02-18
ALI & ALI LAW CLINIC LTD 36 Greenway Hayes UB4 9HP Active Company formed on the 2021-06-10
ALI & ALI SONS LTD SUITE 200I CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF Active Company formed on the 2023-08-30
ALI & ALI, INC. 680 N.W. 62ND STREET MIAMI FL 33150 Inactive Company formed on the 1988-06-23

Company Officers of ALI & ALI LTD

Current Directors
Officer Role Date Appointed
ALI MOSAWI
 Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
LUI AL KHALILI
 Company Secretary 2003-09-19 2008-08-22
ALI MOSAWI
 Director 2003-09-19 2008-07-04
JPCORS LIMITED
 Nominated Secretary 2003-09-19 2003-09-19
JPCORD LIMITED
 Nominated Director 2003-09-19 2003-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI MOSAWI SATMEDIA LTD Director 2016-01-07 CURRENT 2010-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 60 Neasden Lane London NW10 2UW
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-12-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-02AR0119/09/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Mr Ali Mosawi on 2015-11-02
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 80 Clarendon Gardens Wembley London HA9 7LF
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 50
2014-10-17AR0119/09/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-18AR0119/09/13 ANNUAL RETURN FULL LIST
2012-09-22AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-24AAMDAmended accounts made up to 2012-03-31
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0119/09/11 ANNUAL RETURN FULL LIST
2011-05-06AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2011-02-16CH01Director's details changed for Mr Ali Mosawi on 2011-02-16
2010-09-20AR0119/09/10 ANNUAL RETURN FULL LIST
2010-07-07RES15CHANGE OF NAME 24/06/2010
2010-07-07CERTNMCompany name changed L. A. financial services LIMITED\certificate issued on 07/07/10
2010-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY LUI AL KHALILI
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-08288aDIRECTOR APPOINTED MR ALI MOSAWI
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR ALI MOSAWI
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-20363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 33 KINGFISHER WAY, LONDON NW10 8TF
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-08363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-10-1888(2)RAD 19/09/03--------- £ SI 100@1=100 £ IC 1/101
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288bSECRETARY RESIGNED
2003-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ALI & ALI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALI & ALI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALI & ALI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALI & ALI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,797
Current Assets 2012-04-01 £ 2,797
Fixed Assets 2012-04-01 £ 865
Shareholder Funds 2012-04-01 £ 2,968
Tangible Fixed Assets 2012-04-01 £ 865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALI & ALI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALI & ALI LTD
Trademarks
We have not found any records of ALI & ALI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALI & ALI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALI & ALI LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ALI & ALI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALI & ALI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALI & ALI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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